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Board of Trustees Committees

All Committees

As Adopted June 3, 2017

The Board of Trustees (the “Board”) of The Internet Society (“ISOC”) has a set of committees (“Committees”). Each Committee has a Charter. The following applies to all Board Committees.

I. Authority and Resources

Committees shall have the necessary authority and resources to discharge its responsibilities and duties. This shall include the authority to retain special counsel, experts, or consultants as the Committee deems appropriate. ISOC shall provide for appropriate funds as determined by the Committee for the payment of the fees and expenses of any such special counsel, experts, or consultants as well as all ordinary administrative costs incurred by the Committee and its individual members that are necessary and appropriate in performing their duties.

II. Annual Review

Committees shall review, on at least an annual basis, (a) the Charter and the scope of the responsibilities and duties of the Committee, and (b) the Committee’s performance of its responsibilities and duties as set forth in its Charter. The Committee shall refer to the Board for appropriate action on any proposed changes to its Charter.

III. Availability of Charters

Committee Charters shall be made public by posting on the ISOC website.

Charters and Meeting Minutes

Audit Committee

Compensation Committee

Elections Committee

Executive Committee

Finance Committee

Governance Committee

Nominations Committee

PIR Board Nominations Committee